Network Data Holdings Investor RelationsNetwork Data Holdings Investor Relations

Investor Relations - Key Information

Full company name: Network Data Holdings plc
Year end: 31st December
Registered number: 5749518
Number of securities in issue: 28,268,010 shares of 10p each
Percentage not in public hands: 92.1%

Identity of significant holders:

Shareholder Ordinary shares Holding
Richard Griffiths * 18,417,130 65.1%
Prudence Griffiths * 3,750,000 13.3%
Richard Johann Griffiths as Trustee of the Network Data Holdings PLC Share Incentive Plan (the "SIP") 2,232,850 7.9%
David Griffiths ** 1,200,000 4.2%

* This is a total holding of 22,167,130 ordinary shares representing 78.4% deemed to be beneficially
held by Richard Griffiths.

** 105,000 of these ordinary shares are held by the SIP.
NDH holds no treasury shares.

Information as at 28/03/08.

Trading Information:

SEDOL Number: B16NT79

ISIN Number: GB00B16NT791

Quoted on the Alternative Investment Market

Market makers: Winterflood Securities Limited, Teather & Greenwood Limited

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